MLRO & Compliance Lead — France FinTech Branch

Compliance Officer / MLRO of French Branch Vivid reimagines how individuals and businesses manage money with an all-in-one app that offers payments, investments, crypto, cashback, and personalized insights. Our mission is to empower customers to see their finances flourish. Since our 2020 launch in Germany, Vivid has expanded across Europe, building trust...

A leading financial services company is seeking a Regulatory Compliance Officer & MLRO in Paris to ensure compliance with local regulations. The role includes oversight of compliance frameworks, interaction with regulators, and providing training to staff. Candidates should have over 8 years of experience and strong knowledge of French and EU regulatory...

About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...

A leading global payment technology firm is hiring a Regulatory Compliance Officer based in Paris. This role requires ensuring compliance with French and EU regulations, overseeing regulatory reporting obligations, and acting as the appointed MLRO for France. Ideal candidates will have over 8 years of regulatory compliance experience in financial services,...

An innovative financial services company is looking for a Money Laundering Reporting Officer (MLRO) based in Paris, France. The MLRO will ensure compliance with AML laws and serve as the main contact for financial regulators. To succeed, candidates should have at least 5 years of experience in financial crime roles and strong communication skills in both...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

A leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...

RiverBank is a specialised lender dedicated to financing Small and Medium Enterprises and Real Estate firms in the Netherlands and France. RiverBank’s mission is to combine the best of the fintech and banking world. As experienced bankers, we commit the bank's balance sheet to grant loans which we analyse using a fundamental credit approach. As a fintech...

Your role What We Need Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities,...

Our client is a global brokerage whose European headquarters is based in Paris. Following recent growth, the company is seeking to hire a new MLRO in Paris to join their wider European Compliance function. **Responsibilities**: - Take ownership of SAR investigation, reporting and regulatory disclosures - Act as the point of contact for external authorities...